Board Meeting Outcome for Revised Outcome For The Board Meeting Held On 13.08.2026

Sub: Revised Outcome of (04/2026-2027) Board Meeting held on Thursday August13th, 2026. In this regard, we wish to bring to your attention that due to some inadvertent error the Company mistakenly didn’t mention the approval for appointment of statutory auditor of the Company. Now, the Company file the revised outcome for your kind records. Servesh Gupta ManagingDirector Date: 13.08.2026 Sub: Outc